Maritime Security Services Limited (issued a business number of 9429038859557) was incorporated on 02 Apr 1993. 5 addresess are currently in use by the company: 237 Te Rongo Road, Rd 4, Parua Bay, 0174 (type: postal, office). 3 Opahi Bay Road, Rd 3, Warkworth had been their registered address, until 10 Jun 2019. Maritime Security Services Limited used more names, namely: Das Technologies Limited from 04 Apr 2002 to 10 Jul 2012, Bethune Investments Limited (02 Apr 1993 to 04 Apr 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Bethune, Peter James (an individual) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bethune, Peter James (an individual) - located at Rd 4, Parua Bay. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued Maritime Security Services Limited. The Businesscheck database was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
237 Te Rongo Road, Rd 4, Parua Bay, 0174 | Registered | 10 Jun 2019 |
237 Te Rongo Road, Rd 4, Parua Bay, 0174 | Physical & service | 11 Jun 2019 |
237 Te Rongo Road, Rd 4, Parua Bay, 0174 | Postal & office & delivery | 09 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Peter James Bethune
Rd 4, Parua Bay, 0174
Address used since 01 Jul 2020
Rd 3, Warkworth, 0983
Address used since 05 Dec 2016 |
Director | 02 Apr 1993 - current |
Sharyn Lynette Bethune
Torbay, Auckland, 0630
Address used since 10 Aug 2006 |
Director | 01 Apr 2000 - 07 Jun 2011 |
394 Wairere Road , Rd 2 , Henderson , 0782 |
Previous address | Type | Period |
---|---|---|
3 Opahi Bay Road, Rd 3, Warkworth, 0983 | Registered | 14 Dec 2016 - 10 Jun 2019 |
3 Opahi Bay Road, Rd 3, Warkworth, 0983 | Physical | 14 Dec 2016 - 11 Jun 2019 |
62 Hinemoa Terrace, Tairua, 3508 | Physical & registered | 17 Jun 2014 - 14 Dec 2016 |
394 Wairere Road, Rd2, Henderson, 0782 | Registered & physical | 18 Jul 2012 - 17 Jun 2014 |
394 Wairere Road, Rd 2, Henderson, 0782 | Registered & physical | 27 Oct 2011 - 18 Jul 2012 |
1070a Beach Road, Torbay, Auckland | Registered & physical | 17 Aug 2006 - 27 Oct 2011 |
15 Mercari Way, Albany, Auckland | Registered & physical | 28 Mar 2002 - 17 Aug 2006 |
1070 Beach Road, Torbay, Auckland | Physical | 14 Jan 1998 - 14 Jan 1998 |
259a River Road, Hamilton | Physical | 14 Jan 1998 - 14 Jan 1998 |
1070a Beach Road, Torbay, Auckland | Physical | 14 Jan 1998 - 28 Mar 2002 |
1070 Beach Road, Torbay, Auckland | Registered | 23 Nov 1997 - 28 Mar 2002 |
259a River Road, Hamilton | Registered | 05 Jul 1997 - 23 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
Bethune, Peter James Individual |
Rd 4 Parua Bay 0174 |
02 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Bethune, Peter James Individual |
Rd 4 Parua Bay 0174 |
02 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Manders, Marcel Individual |
Albany Auckland |
02 Apr 1993 - 18 Oct 2011 |
Bethune, Sharyn Individual |
Torbay Auckland |
02 Apr 1993 - 18 Oct 2011 |
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